HOLDFAST SYSTEMS LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 03605210
- Last Updated: 01 Jan 2024
Company Profile
HOLDFAST SYSTEMS LIMITED was incorporated on Tuesday, July 28, 1998 as a Private Limited Company with registered address in GUILDFORD. HOLDFAST SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 1 month and 23 days.
| Name | HOLDFAST SYSTEMS LIMITED |
|---|---|
| Company number | 03605210 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ide Group Subholdings Limited Quadrant Court, DA9 9AY |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nimoveri Limited Waverley Lane, GU9 8BB |
Dates: Monday, November 19, 2018 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Andrew Norman Macleod Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLDFAST SYSTEMS LIMITED | 28 Jul 1998 |